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DAPEX TRADING LIMITED

Company number 04284088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2006 363a Return made up to 30/10/05; full list of members
20 Apr 2006 288b Secretary resigned
20 Apr 2006 288a New secretary appointed
02 Nov 2005 288b Director resigned
20 Jun 2005 123 Nc inc already adjusted 04/08/03
27 May 2005 123 Nc inc already adjusted 04/08/03
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005 363a Return made up to 30/10/04; full list of members
10 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
04 Feb 2005 AA Accounts made up to 30 September 2004
04 Feb 2005 287 Registered office changed on 04/02/05 from: suite 372 14 tottenham court road london W1T 1JY
22 Jun 2004 287 Registered office changed on 22/06/04 from: SUITE372 37 store street london WC1E 7QF
22 Jun 2004 288c Director's particulars changed
22 Dec 2003 88(2)R Ad 17/12/03--------- £ si 2@1=2 £ ic 2/4
19 Dec 2003 AA Accounts made up to 30 September 2003
03 Nov 2003 363a Return made up to 30/10/03; full list of members
31 Jul 2003 288b Secretary resigned
31 Jul 2003 287 Registered office changed on 31/07/03 from: suite 347 kemp house 152-160 city road london EC1V 2NX
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Director resigned